SLCC Board of Trustees 1984-06-13: Agenda and Meeting Minutes
Utah Technical College at Salt Lake
administrative reportspolicyWage-price policyEconomic policybuilding plansEducational facilitiesFacilitiesfundingEmployee vacationsHolidayshiringEmployeesRewards of meritcampusesLibrary Square CampusFoundationsparkingParking lotsfeesInsuranceinsurance policiesalumni associations
A memorandum was attached dated on June 5, 1984 regarding the agenda for the Institutional Council Meeting and some comments about topics discussed on the previous meeting, such as the proposed parking fee increase, the proposed dishonored check policy, etc. The regular meeting of the Institutional Council of Utah Technical College at Salt Lake conducted on June 13, 1984 talked about final consideration about policy for the dishonored check policy, proposal for increasing parking fees, discussions for the merit system that would increase salaries. The items shown on the Capital Facilities List were explained and discussed. Discussion ensued regarding the estimate for the second phase of the Business Building. The Discretionary Fund for unforeseen emergencies and was reported to be presented to the Council annually for their approval. An employee was hired for one-year period to help smooth the transition of the Downtown Campus to the Jordan School. It was decided not to discussed the possibility of a name change any further. The proposed holiday leave policy was approved. A resolution from the Subcommittee on Finance and Capital Facilities regarding the merit program for faculty salaries was attached. The Policy regarding generally acceptable uses of presidents' discretionary funds and approval and monitoring of planned expenditures from the funds was attached with The policy on private foundations and corporations. The policy on Presidents' residences for Institutions in the Utah System of Higher Education was inserted as May 15, 1984 to review the obligations and problems of owning presidents' residences. A letter showing the discussion whether the Skills Center South continue to be administered by UTC/Salt Lake and the budget consideration in accordance with law and other implications was attached. Inserted is the Policy for dishonored checks, parking fee proposal, parking fee schedule, the summary of capital facilities projects for fiscal years 1985-86 and 1986-87, the Recognition program with award recipients, the proposed holiday leave policy, the life insurance endowment program, the Alumni Association constitution and the Planning & research/computer center newsletter.
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Original version: SLCC President's Office. Archival digital version: SLCC Digital Archives. IN COPYRIGHT.
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